Is "SUN TAN CITY DES:ACH DEBITS ID:XXXXX20510 INDN:JOH" fraud?

Written by Caleb Martin

June 18th, 2024

Medium Risk

What is "SUN TAN CITY DES:ACH DEBITS ID:XXXXX20510 INDN:JOH"?

Sun Tan City is a tanning salon franchise that has been in business since 1999. The company offers various tanning and skin care services, including sunbeds, spray tanning, and lotion products. They operate locations across multiple states in the United States. Membership programs are available for frequent customers. Their services cater to individuals seeking different levels of tanning intensity and duration.

DES: ACH DEBITS

Designates the transaction type as ACH debit.:

ID: XXXXX20510

Unique identifier for the transaction.:

INDN: JOHN DOE

Name of the individual or entity associated with the transaction.:

CO ID: XXXXX7964

Unique identifier assigned to the originating company.:

PPD :

Prearranged Payment and Deposit entry, indicating the type of ACH transaction.:

Verify if this transaction is fraud in 30 seconds

Verify With Receipt

The best way to tell if this charge is fraudulent is to find the receipt. You may have an electronic copy of the receipt, which you can finding by searching in your email accounts for.

Or, if you want to automatically find and reconcile receipts so you never worry about fraud, you can use SimplyWise to automatically match all bank and credit card transactions to email and paper receipts. The app instantly reconciles your expenses and flags anything that doesn't match.

STEP 1

Connect your Email

Download the SimplyWise app and connect your email account. SimplyWise will search through your emails and find all the receipts in your inbox. This allows you to understand what exactly you are paying for when you see a bank transaction on your statement.

STEP 2

Connect Your Bank

Connect to your bank account/credit card transactions through the secure (256 bit encryption) Reconciliation feature within the app.

STEP 3

Reconcile

Reconcile the charges reported by your financial institution against what you've recorded in your SimplyWise account. Find fraud quickly! SimplyWise will match your transactions to your bank/credit card spending and check those items off.